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FINANCIAL SERVICES ADVICE & SUPPORT LIMITED

Company number SC219202

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2024 AD03 Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp 18 Canning Street Edinburgh EH3 8EH
10 May 2024 AD02 Register inspection address has been changed to C/O Addleshaw Goddard Llp 18 Canning Street Edinburgh EH3 8EH
09 Nov 2023 AD01 Registered office address changed from C/O Addleshaw Goddard Llp 19 Canning Street Edinburgh EH3 8EH Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 9 November 2023
03 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-25
09 Oct 2023 CH01 Director's details changed for Mr Mitchell Dean on 9 October 2023
13 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
05 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
01 Apr 2022 TM01 Termination of appointment of Peter James Smith as a director on 1 April 2022
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
26 Feb 2021 PSC05 Change of details for a person with significant control
26 Feb 2021 PSC05 Change of details for Lighthouse Group Limited as a person with significant control on 26 February 2021
25 Feb 2021 PSC05 Change of details for Lighthouse Group Plc as a person with significant control on 19 February 2021
22 Feb 2021 CH01 Director's details changed for Mr Stephen Charles Gazard on 3 July 2020
21 Sep 2020 CH04 Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
09 Sep 2020 AA Full accounts made up to 31 December 2019
07 Jul 2020 AP01 Appointment of Mr Mitchell Dean as a director on 3 July 2020
07 Jul 2020 AP01 Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020
07 Jul 2020 TM01 Termination of appointment of Darren William John Sharkey as a director on 3 July 2020
07 Jul 2020 TM01 Termination of appointment of Andrew Bernard Thompson as a director on 30 June 2020
28 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
28 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2019 AP04 Appointment of Quilter Cosec Services Limited as a secretary on 1 October 2019